REGUS HOLDINGS (UK) LIMITED - 52-54 HIGH HOLBORN


Company Profile Company Filings

Overview

REGUS HOLDINGS (UK) LIMITED is a Private Limited Company from 52-54 HIGH HOLBORN and has the status: Dissolved - no longer trading.
REGUS HOLDINGS (UK) LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560622. The accounts status is DORMANT.

REGUS HOLDINGS (UK) LIMITED - 52-54 HIGH HOLBORN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O QUANTUMA LLP
52-54 HIGH HOLBORN
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2019 12/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LOH Sep 1983 British Director 2020-02-06 CURRENT
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2007-11-02 UNTIL 2014-03-15 RESIGNED
DAVID STUART FORD Apr 1953 British Secretary 2003-07-01 UNTIL 2003-07-25 RESIGNED
MRS XENIA WALTERS May 1970 British Secretary 2007-04-20 UNTIL 2011-04-15 RESIGNED
BERNARD NEILLUS MC DONNELL Oct 1959 Secretary 2003-07-21 UNTIL 2007-04-20 RESIGNED
BERNARD NEILLUS MC DONNELL Oct 1959 Director 2003-07-21 UNTIL 2007-04-20 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2007-04-16 UNTIL 2007-11-02 RESIGNED
MRS XENIA WALTERS May 1970 British Director 2007-04-20 UNTIL 2011-04-15 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-10-11 UNTIL 2002-12-05 RESIGNED
STEPHEN ANTHONY STAMP Nov 1961 British Director 2002-12-17 UNTIL 2002-12-30 RESIGNED
DR JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-15 UNTIL 2014-09-05 RESIGNED
ANDREW GARETH RYDE Oct 1964 British Director 2002-12-05 UNTIL 2002-12-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-12-17 RESIGNED
DAVID STUART FORD Apr 1953 British Director 2003-07-01 UNTIL 2006-04-20 RESIGNED
RUDOLF JOHN GABRIEL LOBO Feb 1956 British Director 2006-04-20 UNTIL 2007-09-18 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2011-04-15 UNTIL 2019-10-28 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2002-12-30 UNTIL 2007-09-18 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2007-11-02 UNTIL 2012-04-16 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2002-12-30 UNTIL 2006-04-20 RESIGNED
TIMOTHY BOWLEY Aug 1973 Australian Director 2002-12-05 UNTIL 2002-12-17 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2002-12-30 UNTIL 2006-04-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2002-10-11 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TWINTERM RESIDENTS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IVERNA COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARVARD COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KEA CONSULTANTS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOURNEY HR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KEA GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFENTRA (ANGOLA) LTD LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum